December 11, 2014 at 7:00 PM - Regular Board of Education Meeting

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of Financial Report and Pay December 11, 2014 Bills

II.C. Consent Agenda

II.C.1. Approval of Payment of Extra Bills - November 25, 2014

II.C.2. Approval of October 6, 2014 Committee of the Whole Closed Session Meeting Minutes

II.C.3. Approval of November 10, 2014 Finance Committee Meeting Minutes

II.C.4. Approval of November 13, 2014 Regular Board Meeting Minutes

II.C.5. Approval of November 13, 2014 Closed Session Meeting Minutes

II.C.6. Approval of November 18, 2014 Special Board Meeting Minutes

II.C.7. Approval of November 18, 2014 Closed Session Meeting Minutes

II.C.8. Approval of December 3, 2014 Education Committee Meeting Minutes

II.D. Public Comments

III. Old Business

III.A. Review of Triple I Joint Annual Conference

III.B. Update on Washington Recreation Association Agreement

IV. Committee Reports

IV.A. Committee of the Whole

IV.B. Education Committee

IV.C. RIF Joint Committee

V. Administrative Reports

V.A. Update on Building Improvements

V.B. Washington Building Summary Report (November, 2014)

V.C. FOIA Requests

V.D. District Building Updates

V.D.1. Central Primary School

V.D.2. Central Intermediate School

VI. New Business

VI.A. Approval of Resolution for 2014 Tax Levy

VI.B. Approval of Possible Facilities and/or Financing Referenda for Spring, 2015 

VI.C. Approval to Move From Quarter System to Trimester System at Central Primary School for 2015-2016 School Year

VI.D. Personnel

VI.D.1. Approval of Resignation of Heather Faga - Central Primary School Library Aide (effective November 25, 2014)

VI.D.2. Approval of Employment of Two Library Aides at Central Primary School at $9.25 per hour

VI.D.2.a. Katie Mann (effective December 1, 2014)

VI.D.2.b. Abbie Johnson (effective December 2, 2014)

VI.D.3. Approval of Resignation of Dawn Dorbeck - Early Childhood Aide (effective December 19, 2014)

VII. Closed Session

VII.A. Personnel - 5 ILC5 120/2 (c) (1)

VIII. Other Business

VIII.A. The Board-Staff Holiday Breakfast is scheduled for Thursday, December 18, 2014, as follows:
 1. Central Intermediate School Library - 7:15 a.m.
 2. Central Primary School Library - 7:45 a.m.

VIII.B. The next regularly scheduled meeting of the Board of Education is Thursday, January 15, 2015 at Central Intermediate School

VIII.C. Items from the Board

IX. Adjourn